Fallen Leaf Lake CSD News

News and updates from the Fallen Leaf Lake Community Services District

FALLEN LEAF LAKE CSD BOARD MEETING DECEMBER 4 @ 11:00am via ZOOM

Fallen Leaf Lake CSD Board of Directors will be holding the December 4, 2021 meeting via Zoom @ 11:00am. Everyone is invited to atttend. The board agenda is available below and is also available under the about section for 2021. The zoom invite and agenda are posted below.

Gary Gerren is inviting you to a scheduled Zoom meeting.
Topic: Fallen Leaf Lake CSD Board Meeting
Time: Dec 4, 2021 11:00 AM Pacific Time (US and Canada)
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https://us02web.zoom.us/j/87281690476
Meeting ID: 872 8169 0476
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        +1 669 900 6833 US (San Jose)      
Meeting ID: 872 8169 0476

AGENDA

FALLEN LEAF LAKE COMMUNITY SERVICES DISTRICT

Saturday, December 4, 2021

Held under Executive Order N-29-20

Teleconference

9:00 AM Closed Session

Teleconference

11:00 AM Open Session

https://us02web.zoom.us/j/87281690476

Public may call 1 669 900 6833, Meeting ID 87281690476 to listen/participate in all or portions of the open meeting.  If there are no phone participants in the first 30 minutes of the open session of the meeting the line will be disconnected.

Robert J. Cathcart, President             

Mike Casey, Vice-President                                            

Stephen A. Malley, Director                                            

Bruce Hart, Director

Grant Calof, Director

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS:      An Opportunity for Public Comments Regarding Items Not on the Agenda.  (Note:  Comments Will Be Limited to Two Minutes.  Board Members Will Not Respond or Engage in Discussion with Those Making Comments.)

REPORT OUT OF CLOSED SESSION

All Items are under Old Business

CONTRACT FOR FIRE CHIEF AND GENERAL MANAGER 

Requested Action / Suggested Motions for Discussion to Approve Contract for Fire Chief and General Manager

Board Member:  President Cathcart

CONTRACT FOR CONCESSIONAIRE CLM/RRM

Requested Action / Suggested Motions for Discussion to Approve to Extend Contract for Concessionaire with RRM

Board Member:  President Cathcart

CONSIDER A PERFORMANCE BONUS FOR CHIEF GERREN FOR FIRE ADMINISTRATION AND GENERAL MANAGER’S POSITION

Requested Action / Suggested Motions for Discussion to Approve Performance Bonus for Chief Gerren for Fire Administration and General Manager’s Position

Board Member:  President Cathcart

ADMINISTRATIVE MATTERS

APPROVAL OF AGENDA

Requested Action / Suggested Motions for Discussion: Pass a Motion to Approve Agenda

Board Member:  President Cathcart

APPROVE MINUTES OF REGULAR MEETING SEPTEMBER 24, 2021

Requested Action / Suggested Motions for Discussion: Pass a Motion to Approve the Minutes from Board Meeting July 3, 2021 

Responsible Staff: Chief Gerren, Admin Asst. Cynthia Montgomery

APPROVE FINANCIAL REPORTS F/Y 2021-22 THROUGH NOVEMBER 22, 2021

Request Action / suggested Motions for Discussion – Pass a Motion to Approve Administration, Parks and Recreation, and Fire Department Financial Reports F/Y 2021-22 through November 22, 2021

Responsible Staff: Chief Gerren

COVID-19 REPORT

GENERAL MANAGER’S / FIRE CHIEF’S REPORT

PRESIDENT’S REPORT

CONCESSIONAIRE REPORT        

VOTING RIGHTS COMMITTEE REPORT / COMMUNICATIONS REPORT

BOATING SAFETY REPORT

JPA REPORT

OLD BUSINESS – DISCUSSED ABOVE

NEW BUSINESS

MARINA LAUNCH RAMP APPLICATION PROCESS – RESOLUTION 2021-9

Requested Action / Suggested Motions for Discussion for Grant Application Process and Resolution 2021-9 for the California Department of Parks and Recreation RIRE Program (Recreational Infrastructure Revenue Enhancement Program)

Responsible Staff: Chief Gerren

FRINGE BENEFIT CONSORTIUM PROPOSAL FOR FIRE CHIEF AND THE OTHER EMPLOYEES.

 Requested Action / Suggested Motions to Approve Fringe Benefits Consortium Proposal.

 Proposal listed in Board Packet.

  Responsible Staff: Board President Cathcart

ADJOURN

In compliance with the Americans with Disability Act, if you need special assistance to participate in this meeting, please contact CSD General Manager Gary Gerren on ggerren@fllcsd.org or 530.544.3300.  Notification 48 hours prior to the meeting will assist the district in making reasonable accommodations to ensure access to the meeting.

(28 CFR 35.102-35.104 ADA title II)

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